arrow_back
Entities
05367611
unknown
Company
π¬π§
GB
|
Reg. 05367611
|
05367611 is a company registered in the United Kingdom, under 05367611. Directors include AMEE BRAHMBHATT, SPENTA DOST, and MR RAVINDER SINGH GILL, and 1 other. Associated with 16 related entities, including 15153295, DGN SERVICES LTD, and 04947836. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 05367611's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
05367611
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMEE BRAHMBHATT
SECRETARY
DIRECTOR
person
SPENTA DOST
DIRECTOR
person
MR RAVINDER SINGH GILL
DIRECTOR
person
MR KAMRAN YOUNIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.